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Steelcast Ltd

Board Meeting Intimation for 291St Meeting Of The Board Of Directors Of The Company

07:57 PM, 22nd Jul 2025

Steelcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve 1. Unaudited Financial Results for the quarter ended June 30 2025.2. Declaration of First Interim Dividend for the Financial Year 2025-26.3. Fixing 08.08.2025 as the Record Date for the purpose of First Interim Dividend for the Financial Year 2025-26 if declared.4. Fixing 29.08.2025 as the Record Date for the purpose of Sub-division/Split of Equity Shares subject to the approval of the shareholders.

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